General information
Trustee Company 5495 Limited
Type: NZ Limited Company (Ltd)9429030529267
New Zealand Business Number
3987300
Company Number
Registered
Company Status
Trustee Company 5495 Limited (NZBN 9429030529267) was started on 06 Sep 2012. 2 addresses are in use by the company: Level 14,, 109-125 Willis Street, Wellington, 6011 (type: registered, physical). Level 14, Kordia House, 109-125 Willis Street, Wellington had been their physical address, up until 27 Apr 2022. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Evans, John David (a director) located at Whitby, Porirua postcode 5024. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14,, 109-125 Willis Street, Wellington, 6011 | Registered & physical & service | 27 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Evans
Whitby, Porirua, 5024
Address used since 18 Apr 2018
102 Lambton Quay, Wellington, 6011
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - current |
|
Roger Denis Hayman
Titahi Bay, Porirua, 5022
Address used since 08 Aug 2022
Titahi Bay, Porirua, 5022
Address used since 18 Apr 2018
102 Lambton Quay, Wellington, 6011
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 30 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Kordia House, 109-125 Willis Street, Wellington, 6011 | Physical & registered | 27 Apr 2018 - 27 Apr 2022 |
| Level 10, Ranchhod Tower, 39 The Terrace, Wellington, 6011 | Registered & physical | 18 Jul 2016 - 27 Apr 2018 |
| Level 10, Greenock House, 39 The Terrace, Wellington, 6011 | Registered & physical | 06 Sep 2012 - 18 Jul 2016 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, John David Director |
Whitby Porirua 5024 |
06 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Roger Denis Individual |
Titahi Bay Porirua 5022 |
06 Sep 2012 - 15 Nov 2023 |
|
Hayman, Roger Denis Director |
Titahi Bay Porirua 5022 |
06 Sep 2012 - 15 Nov 2023 |
Location
Companies nearby
 |
Our Sandcastle Trustees Limited Level 14, Kordia House |
|
Matpor Holdings Limited 109-125 Willis Street |
|
Bluelynx Limited 109-125 Willis Street |
|
Coey Trustee 6474 Limited Level 14, Kordia House |
|
Kiri Manuera Family Trust Independent Trustee Limited Level 14 |
|
Bulleen Investments Limited Level 14 |